Newsroom

  • 10
    Apr
    2019

    Notice Of Annual General Meeting

    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 10, 2019 19:39
    Status New
    Announcement Reference SG190410MEETRENJ
    Submitted By (Co./ Ind. Name) Adeline Sim
    Designation Executive Director and Chief Legal Officer
    Financial Year End 31/12/2018
    Event Narrative
    Narrative Type Narrative Text
    Additional Text Please see attached. The admission and listing of the Company on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by Deutsche Bank AG, Singapore Branch.
    Additional Text Credit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited were the joint bookrunners and underwriters for the Listing.
    Additional Text Credit Suisse (Singapore) Limited, Deutsche Bank AG, Singapore Branch, DBS Bank Ltd. and Nomura Singapore Limited assume no responsibility for the contents of this Announcement.
    Event Dates
    Meeting Date and Time 26/04/2019 10:00:00
    Response Deadline Date 23/04/2019 10:00:00
    Event Venue(s)
    Venue(s) Venue details
       
    Meeting Venue SGX Auditorium, Level 2, SGX Centre 1, 2 Shenton Way, Singapore 068804

    Download Notice Of AGM (Size: 50,780 bytes) here.

    Download Proxy Form (Size: 94,423 bytes) here.

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